Petersburg Social Commercial Bank Open Joint Stock Company

Active exclusionSpecial Entity Designation

Petersburg Social Commercial Bank Open Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 20, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
KX9DCCFAL834
Physical address
UL SHPALERNAYA D 42, SAINT PETERSBURG, 19112
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 20, 2023
Termination
Indefinite
Cross-reference
(also JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK)

Agency comments

Redacted for Security Reasons